Saudi Pak Consultancy Company Limited has announced its 36th Annual General Meeting (AGM) scheduled for October 21, 2026, at its registered office in Karachi.
- Meeting Date: October 21, 2026
- Time: 11:00 AM
- Venue: 6th Floor, Lakson Square Building No 1, Sarwar Shaheed Road, Saddar, Karachi
- Agenda includes:
- Confirmation of minutes from the 35th AGM
- Adoption of Annual Audited Accounts for the year ended June 30, 2026
- Appointment of M/s. UHY Hassan Naeem & Co as External Auditors for 2026-2027
- Share Transfer Books will be closed from October 15 to October 21, 2026 (both days inclusive)
- Members can participate via Zoom video link for remote attendance
- Proxies must be submitted 48 hours before the meeting